21 Sussex Street Management Limited

Company Registration Number: 02701225

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Sussex Street Management Limited is a Private Company Limited by Shares first registered on 27 March 1992. Its current registered address is in London.

Registered Address

5 ERIN CLOSE
LONDON
SW6 1BF

There are 58 companies currently registered at this postcode, including this one.

All companies at SW6 1BF

Registration Data

Company Number

02701225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£30
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£30
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£30
Total Net Worth £0£0£0£0£0£0£30

Previous Names

No previous names

Company Officers

  • FREDERIKSEN, Mette

    Secretary

    Appointed on 16 September 2011

     

    Flat 2 21
    Sussex Street
    London
    SW1V 4RR
    England

  • BLUCK, Michael Grant York

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Flat 1
    21 Sussex Street
    London
    SW1V 4RR

  • FREDERIKSEN, Mette

    Director

    Appointed on 16 September 2011

     

    Nationality: Danish

    Occupation: None

    Month of birth: January 1983

    Flat 2 21
    Sussex Street
    London
    SW1V 4RR
    England

  • HAIGH, Matthew

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1980

    Benedicts
    Old Avenue
    Weybridge
    Surrey
    KT13 0PS
    Uk

  • BOYLE, William Robert Cavendish

    Secretary

    Appointed on 27 March 1992

    Resigned on 17 September 1996

    2-21 Sussex Street
    London
    SW1V 4RU

  • DERRICK, Alexander

    Secretary

    Appointed on 14 February 2011

    Resigned on 16 September 2011

    129
    Sherbrooke Road
    London
    SW6 7QL
    Uk

  • MILNE-WATSON, Andrew Michael

    Secretary

    Appointed on 1 September 1996

    Resigned on 14 February 2011

    22 Musgrave Crescent
    London
    SW6 4QE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 March 1992

    Resigned on 27 March 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BLACK, Holly

    Director

    Appointed on 20 March 1998

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1968

    21 Sussex Street
    London
    SW1V 4RR

  • BOWES LYON, James Frances John

    Director

    Appointed on 14 February 2011

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1979

    Flat 3
    21 Sussex Street
    London
    SW1V 4RR

  • BOYLE, William Robert Cavendish

    Director

    Appointed on 12 January 1995

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Publican

    Month of birth: May 1944

    The Bladebone
    Chapel Row
    Reading
    Berkshire
    RG7 6PD

  • CUMING, Christopher Charles

    Director

    Appointed on 14 February 2011

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Client Relations Manager

    Month of birth: October 1980

    Flat 1 21
    Sussex Street
    London
    SW1V 4RR
    Uk

  • DALE-HARRIS, Anna Felicity

    Director

    Appointed on 2 June 1992

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1958

    23 Fentiman Road
    London
    SW8 1LD

  • DERRICK, Alexander John

    Director

    Appointed on 14 February 2011

    Resigned on 16 September 2011

    Nationality: Australian

    Occupation: Operations Manager

    Month of birth: February 1976

    129
    Sherbrooke Road
    London
    SW6 7QL
    Uk

  • HAMWEE, Nicholas Rupert

    Director

    Appointed on 1 April 1995

    Resigned on 28 March 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1967

    Flat 3 21 Sussex Street
    London
    SW1V 4RR

  • MILNE-WATSON, Andrew Michael

    Director

    Appointed on 1 September 1996

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1944

    22 Musgrave Crescent
    London
    SW6 4QE

  • ROBERTS, Caroline Elizabeth

    Director

    Appointed on 25 February 1994

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Curtain Maker

    Month of birth: May 1951

    Manor Farm
    East Tanfield
    Ripon
    North Yorkshire
    HG4 5LN

  • ROBERTS, Peter William Denby

    Director

    Appointed on 25 June 1992

    Resigned on 21 February 1994

    Nationality: British

    Occupation: Leisure Co Director

    Month of birth: August 1945

    The Hutts
    Hutts Lane, Grewelthorpe
    Ripon
    HG4 3DA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 March 1992

    Resigned on 27 March 1992

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WALLACE, Elizabeth Murdoch

    Director

    Appointed on 27 March 1992

    Resigned on 24 June 1992

    Nationality: British

    Occupation: Actress

    Month of birth: February 1933

    21 Sussex Street
    London

  • WORLIDGE, Peter Francis

    Director

    Appointed on 22 December 1994

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    Nalderswood House
    Dean Oak Lane
    Reigate
    Surrey
    RH2 8PZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMGKJ. Transaction: MzE3MjY4NjgzM2FkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7KHS. Transaction: MzE2NDQ5NDAxN2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X556K0K8. Transaction: MzE0NjUxMjgwOGFkaXF6a2N4.

  4. 7 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVKWDV. Transaction: MzEzODU5MzM4OWFkaXF6a2N4.

  5. 23 April 2015 Appointment of Michael Grant York Bluck as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: A45CKZV5. Transaction: MzEyMTU3MzkwMGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X458G1TN. Transaction: MzEyMTA0NzI5OGFkaXF6a2N4.

  7. 2 January 2015 Termination of appointment of Christopher Charles Cuming as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: A3N0U1VE. Transaction: MzExMzk1MTg2MWFkaXF6a2N4.

  8. 11 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K3N81C. Transaction: MzExMTAyODIxNmFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35JP0MP. Transaction: MzA5ODAwODY1NmFkaXF6a2N4.

  10. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LZZXCP. Transaction: MzA4OTcxNTczOGFkaXF6a2N4.

  11. 19 August 2013 Appointment of Matthew Haigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EV0A6B. Transaction: MzA4MzQ2NzI2NmFkaXF6a2N4.

  12. 13 June 2013 Termination of appointment of James Bowes Lyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A349JM. Transaction: MzA3OTczNTc3MWFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26346S3. Transaction: MzA3NjA2ODQ2MmFkaXF6a2N4.

  14. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYD249. Transaction: MzA2OTc1MjQxMWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY8DK. Transaction: MzA1NTU5MTI0N2FkaXF6a2N4.

  16. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR9NE. Transaction: MzA0OTUzMTgwNWFkaXF6a2N4.

  17. 22 December 2011 Termination of appointment of Alexander Derrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OKR9O2. Transaction: MzA0OTUzMTc0OWFkaXF6a2N4.

  18. 22 December 2011 Appointment of Mette Frederiksen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKR9NU. Transaction: MzA0OTUzMTY1NGFkaXF6a2N4.

  19. 22 December 2011 Appointment of Mette Frederiksen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OKR9NM. Transaction: MzA0OTUzMTQ1MGFkaXF6a2N4.

  20. 12 December 2011 Termination of appointment of Alexander Derrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF6XBZVX. Transaction: MzA0ODg2ODYyM2FkaXF6a2N4.

  21. 26 May 2011 Appointment of James Frances John Bowes Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC1BMUFT. Transaction: MzAzNzgzODc5M2FkaXF6a2N4.

  22. 26 May 2011 Appointment of Alexander Derrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC1BYUF5. Transaction: MzAzNzgzODcyM2FkaXF6a2N4.

  23. 18 May 2011 Appointment of Alexander John Derrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE9Y8U85. Transaction: MzAzNzM4MTMzMWFkaXF6a2N4.

  24. 18 May 2011 Termination of appointment of Holly Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE9Y4U81. Transaction: MzAzNzM4MTI2MGFkaXF6a2N4.

  25. 18 May 2011 Termination of appointment of Andrew Milne-Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE9YAU87. Transaction: MzAzNzM4MTE0MGFkaXF6a2N4.

  26. 18 May 2011 Appointment of Christopher Charles Cuming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE9YCU89. Transaction: MzAzNzM4MDgyNGFkaXF6a2N4.

  27. 18 May 2011 Termination of appointment of Peter Worlidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE9YDU8A. Transaction: MzAzNzM4MDgxN2FkaXF6a2N4.

  28. 18 May 2011 Termination of appointment of Andrew Milne-Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE9Y5U82. Transaction: MzAzNzM4MDc5N2FkaXF6a2N4.

  29. 18 May 2011 Registered office address changed from 5 Erin Close London SW6 1BF United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AE9Y7U84. Transaction: MzAzNzM4MDc0M2FkaXF6a2N4.

  30. 13 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XM3W5U3K. Transaction: MzAzNzE1NzE4OGFkaXF6a2N4.

  31. 13 May 2011 Registered office address changed from 21 Sussex Street London SW1V 4RR United Kingdom on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XM3W4U3J. Transaction: MzAzNzE1NzE2NGFkaXF6a2N4.

  32. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWOERQ6V. Transaction: MzAyOTcyMTkzMWFkaXF6a2N4.

  33. 23 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XM99JJEH. Transaction: MzAxNDE5NTg3M2FkaXF6a2N4.

  34. 23 April 2010 Director's details changed for Mr Andrew Michael Milne-Watson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XM99HJEF. Transaction: MzAxNDE5NTc2NGFkaXF6a2N4.

  35. 23 April 2010 Director's details changed for Peter Francis Worlidge on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XM99IJEG. Transaction: MzAxNDE5NTc2NWFkaXF6a2N4.

  36. 23 April 2010 Director's details changed for Holly Black on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XM99GJEE. Transaction: MzAxNDE5NTc2M2FkaXF6a2N4.

  37. 23 April 2010 Registered office address changed from 6 Harwood Road London SW6 4PH on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM99FJED. Transaction: MzAxNDE5NTc2MmFkaXF6a2N4.

  38. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF9QJH1P. Transaction: MzAwODM2MTM2NWFkaXF6a2N4.

  39. 22 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPGSAXN. Transaction: MjAzNTU0NDgyOGFkaXF6a2N4.

  40. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABWHL6WL. Transaction: MjAyNDU4OTAwNGFkaXF6a2N4.

  41. 16 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHH3YXN. Transaction: MjAwMzQ1ODA0N2FkaXF6a2N4.

  42. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4Njc4OWFkaXF6a2N4.

  43. 27 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNDcyNGFkaXF6a2N4.

  44. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTEyMWFkaXF6a2N4.

  45. 21 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1NjI1MWFkaXF6a2N4.

  46. 5 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzgzOTY1NGFkaXF6a2N4.

  47. 3 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwMTQ0MmFkaXF6a2N4.

  48. 15 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDM2NzM3MWFkaXF6a2N4.

  49. 29 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2NTI3MWFkaXF6a2N4.

  50. 8 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA4MjMxOWFkaXF6a2N4.

  51. 8 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM1ODMwNmFkaXF6a2N4.

  52. 8 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDUwOTUwMGFkaXF6a2N4.

  53. 8 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwMDQ0OGFkaXF6a2N4.

  54. 10 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzMxNzYyNmFkaXF6a2N4.

  55. 28 March 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwODAzM2FkaXF6a2N4.

  56. 15 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTM1MDExMWFkaXF6a2N4.

  57. 30 March 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExNjc1NWFkaXF6a2N4.

  58. 2 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTA1MTEzOGFkaXF6a2N4.

  59. 8 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEzNjExMWFkaXF6a2N4.

  60. 24 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDA4OTg5OWFkaXF6a2N4.

  61. 5 May 1998 Registered office changed on 05/05/98 from: 21 sussex street london SW1V 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ1ODEwN2FkaXF6a2N4.

  62. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQwODM3MmFkaXF6a2N4.

  63. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5NjQ5MGFkaXF6a2N4.

  64. 16 April 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0NzYwN2FkaXF6a2N4.

  65. 30 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDk3Nzk4MGFkaXF6a2N4.

  66. 10 June 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5MDUxMGFkaXF6a2N4.

  67. 16 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0NDU3MWFkaXF6a2N4.

  68. 16 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzMzM2MmFkaXF6a2N4.

  69. 14 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzU1NzgxM2FkaXF6a2N4.

  70. 11 April 1996 Return made up to 27/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU1ODUwMmFkaXF6a2N4.

  71. 25 January 1996 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NDI2NTYyNWFkaXF6a2N4.

  72. 4 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTg0NTk2NWFkaXF6a2N4.

  73. 18 April 1995 Return made up to 27/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM0NTc5MGFkaXF6a2N4.

  74. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjc4MzQyM2FkaXF6a2N4.

  75. 9 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDI3MjYzMGFkaXF6a2N4.

  76. 24 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NjIxMzMwMWFkaXF6a2N4.

  77. 20 April 1994 Return made up to 27/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMDc0OGFkaXF6a2N4.

  78. 22 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTI4MDAwOWFkaXF6a2N4.

  79. 9 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDY4MDEyMmFkaXF6a2N4.

  80. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQyNDcwNGFkaXF6a2N4.

  81. 20 July 1993 Return made up to 27/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3NDc5MWFkaXF6a2N4.

  82. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk0NDU4NGFkaXF6a2N4.

  83. 1 October 1992 Ad 25/06/92--------- £ si 1@.1 £ ic 20/20

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkxMDE1N2FkaXF6a2N4.

  84. 2 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjc0ODE0NWFkaXF6a2N4.

  85. 11 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODM4NTMzOGFkaXF6a2N4.

  86. 6 May 1992 Registered office changed on 06/05/92 from: 16 st. John street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA5MTc3NjQ4MGFkaXF6a2N4.

  87. 6 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjAxOTYyNmFkaXF6a2N4.

  88. 6 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDEyNjY4OGFkaXF6a2N4.

  89. 27 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEyMjM2M2FkaXF6a2N4.

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